MSA and MASES Quarterly Meeting
AGENDA
June 12th 2017 – Shaughnessy Auditorium 17:00 – 18:15 pm
Light Meal available at 16:45 onward
- Call to order and approval of minutes of prior MSA meeting.
- Old Business –
2.1 MASES – acknowledgment of Directors. Accept AGM as annual June MASES meeting.
2.2 C&W MSA website is live now => www.msacw.ca .
2.3 MSA Appreciation event for Leslie Arnold and Jan Christilaw – June 13th Arbutus Club
2.4 MSA President updates – H. Woo
- Standing items
3.1 Presidents’ Report – C. Davies and L. Lemke
3.2 Facility Engagement: Medical and Allied Staff Engagement Society Update – L. Casey
3.3 Site Redevelopment Update – E. Reimer
3.4 Clinical Informatics Update and Labels – T. Black
3.5 MAC Chair Report – E. Webber
3.6 PHSA Report and C&W Leadership Update from CEO – C. Roy
- New Business and Guests
4.1 PHSA Engagement & PQI Funding opportunity – G. Miller
4.3 BC MQI – Privileging Dictionaries: Melanie Preston, Bev Mitchell and Beth Nuniam
4.4 MSA executive 2018 – vacancy for Treasurer
- OPEN FORUM
Next MSA and MASES Meeting – September 25th 2017, Shaughnessy Auditorium
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Catering for this MSA meeting courtesy of “KITCH”.
More details at www.hospitalkitchen.ca
